419 Scam – Advance Fee / Fake Lottery Scam (2021-10-27)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

=?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20KAPITAL=3A=20GLMND?= (sent from forged email address)
(no subject) Stefano Pessina <clarkrobinson44444@gmail.com>
re "Mr. Boris Esq" <attorneyboris50@gmail.com>
Attention Fund Owner get back to me Mrs Estella Rondo <qqty6xg7k@gmail.com>
Business Partnership James Hanager <henagerjames1@gmail.com>
Bestellanfragen Open Grid Europe<info@cyborgit.net>
Community Innovations qtarfund@gmail.com
FINAL PAYMENT NOTIFICATION..(ACT FAST)! "Deborah L. Hayes." <kirk@newwave.net>
Hello And Goodday Mrs Maureen Howell <robertnelsen1961@gmail.com>
DONATION? "Patrick and Frances Connolly" <pf_connolly@hotmail.com>
(Be CAREFUL OF THE HOODLUMS / SCAMMERS) visitante@hardwell.com
trevlig tjej skrev till dig, las Antea <zhao@cmonoc.cn>
Good News !!! "Mrs. Zainab Shamsuna Ahmed" <kemiadeosunoffice4@gmail.com>
=?utf-8?B?SmFnIHZpbGwgaGEgZXh0cmVtLCB2YXIgw6RyIGR1IG1pbiBoas... Anabella <zhao@cmonoc.cn>
From The Orlando International Airport Florida USA. "Dr. Wilson Lee" <pickett.darliton@gmail.com>
Trustworthy Business partnership wanted in your country macainkris83@gmail.com
hello test@melcocapital-ir.com
INVESTMENTS/BUSINESS FINANCING. ward <willsonbrand@aol.com>
un messaggio da una bella ragazza, leggi Dolly Adragna <zhao@cmonoc.cn>
A CALL FOR HELP!! "Sgt Dorcas Taylor" <olivier.bouree@ville-gennevilliers.fr>
(no subject) test@antclick.com
Re Richard Wahl <fastloanpq@gmail.com>
RE yene.ntos@netfacil.net.br
Business Partnership James Henager <yuridupreez1@gmail.com>
LETTER OF APPRECIATION !!! Abdul Kamara <admin@sevstar.net>
Attention Fund Owner get back to me Mrs Estella Rondo <jamesikejamesike77@gmail.com>
YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT Mr Edet Okon Director of Operation Ministry Of Finance <martinowoh9@gmail.com>
hi Kristalina Georgieva <robertwilson50511@gmail.com>
crude oil & Petroleum WACOPPMA <aishaharouna2002@gmail.com>
CONTACT HIM TODAY Peter Howard <mrlarryblue545@gmail.com>
From Mr. Ian Slatter (sent from forged email address)
ATTENTION MY DEAR BENEFICIARY Rev John Ronald <jn4641555@gmail.com>
Your Urgent attention is needed. Hasan Abdul <hasanabdulbj@gmail.com>
(no subject) Stefano Pessina <nalubegaharriet001@gmail.com>
Request to invest $7Million Dollars with you "Dr.Kofi Koduah Sarpong" <hillaryworf1@gmail.com>
DONATION FOR YOU Mrs Teresa Stang <specialinvestigationscheme@gmail.com>
ATTENTION MY DEAR BENEFICIARY Rev John Ronald <jg2149792@gmail.com>
URGENT "Fred Foldvik" <no_reply@winaico.com>
Hello There!!! (sent from forged email address)
cooperation Isaac Boakoh Eric <ibbssdd@gmail.com>
(no subject) Stefano Pessina <yahyamaganda1994@gmail.com>
This is a Bequest notice. Emily Olivier Jackman <ofile023@gmail.com>
THIS IS YOUR ATM CARD, "Mrs. Waleed Omarh" <americabankof980@gmail.com>
This is a Bequest notice. James Bruse <bruse2021@gmail.com>
call or text +1 513 438 2513 or email dhlc375@gmail.com or W... jim william <jimwilliamoood@gmail.com>
Attention: Beneficiary Mr John Hill <seze1772@gmail.com>
Attention Dear Beneficiary , PETER MIKE <cedarogada@gmail.com>
Attention: Beneficiary. deliverycompany016 <deliverycompany016@gmail.com>
Act as Advised[FBI]G (sent from forged email address)
=?utf-8?B?KioqUGhpc2hpbmcqKio6IENBTEwgT1IgVEVYVCArMSAo?=
=?... "Mr. James Mike" <info@briq-institute.org>
LETTER OF APPRECIATION !!! (sent from forged email address)
GREAT NEWS Ahmed Afan <afanahmed550@gmail.com>
Affordable Loan Offer "Neutral Loan" <@mail.com>
GREAT NEWS chris alex <alexchris624@gmail.com>
YOUR PAYMENT NOTIFICATION !!! African Development Bank Group <adaorarita05@gmail.com>
Dear Friend, Frank Williams <drfrankwilliamsss6@gmail.com>
Hello Dear!! Altan Baris <ebereegwu08@gmail.com>
Updated October salary review (Final Post-Covid-19 listing) Admin <sales@goodwaterwarehouse.com>
CONTACT.......MR. KENT RODNEY ... (sent from forged email address)
ATTENTION BENEFICIALLY URGENT FOR YOUR ATM CARD? "Mr. Mohamed Yakub" <diplomaticagent321@gmail.com>
VERY IMPORTANT MESSAGE FOR THE POOR ONES AROUND YOU! Shaw <anuljanie00111@gmail.com>
Greetings to You this is very important Allen Large <justinedward131@gmail.com>
=?UTF-8?B?QmVzdMOkdGlnZW4gU2llIGRpZSBadXN0ZWxsdW5nIElocmVzIF... beehivejuan@gmail.com
CONGRATULATIONS! YOUR DRAW CODE HAS BEEN SUBMITTED. Mr Thomas Headley <vanceg777@gmail.com>
=?UTF-8?Q?I=E2=80=99m_Mr_Mr_Good_Luck_diplomat_Agent?= Mr Good Luck diplomat Agent <bankofamericawa12@gmail.com>
REPLY (ASAP.. (sent from forged email address)
WORK OF GOD Mary Louis <ml7589016@gmail.com>
WORK OF GOD "Mrs.Mary Louis" <louismary408@gmail.com>
Hello Good Day, (sent from forged email address)
Jag vantar pa kommunikation med en anstandig man Cathy <zhao@cmonoc.cn>
Gewinnpaket <""@provincia.perugia.it>
Foundation (sent from forged email address)
Hello Dear!! Altan Baris <mkare00890@gmail.com>
Hello Dear!! Altan Baris <cgreeg426@gmail.com>
Dear Customer (sent from forged email address)
Hello "Mr. Philip Oduoza" <zasq0334@gmail.com>
PLEASE REPLY BACK mohamed abdul <juancarr802@gmail.com>
trakig och ensam, jag vill chatta Gaby <zhao@cmonoc.cn>
LET'S DISCUSS BUSINESS Nasser <ss155993@gmail.com>
Did you authorize Mrs.Marylou Smith to claim your ATM card v... Jerry Ade <wilfreyhawkpatrice2017@gmail.com>
Payment Ready For You (sent from forged email address)
Notice! Federal Reserve Bank Wisconsin Branch <staphineserah@gmail.com>
Dear Sir/Madam, Benjamin Sesay <issacbangilizwe@gmail.com>
PLEASE I NEED YOUR ASSISTANCE FOR A CLAIM!! ROBERT EGOGOH <robertebos33@gmail.com>
Inheritance Payment Alex Chung <kharvin111@gmail.com>
Can I Trust You? Master Robert <merchanalvarezadriana@gmail.com>
I am waiting for your reply. "Abderazack Zebdani." <abderazackzebdani080@gmail.com>
DEAR EMAIL OWNER ms Charlotte Elliot <brinkslimited2@gmail.com>
Attention Beneficiary, harry tony <joe848549@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <justicedepartment70@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <wilisonstewart57@gmail.com>
Hello From Grace Mugabe!! info.gracemugabe@yandex.com
MONEY GRAM AGENT "Mrs. Susan Kent" <melanratrump@gmail.com>
ATTENTION BENEFICIARY Maria Ben <oguguaifunayamabelchristophine@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <willson.stewats@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <18021@hornby.school.nz>
HIS WISH STEPHANIE SHAWN <sshaw4521@gmail.com>
God is with me "Mrs. Ruth Roberto" <brucehodges82@gmail.com>
hoppas kunna se svaret snart Dangelo <zhao@cmonoc.cn>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <westernunionoffice849@gmail.com>
Re: Humanitarian Update... "Margarita Louis-Dreyfus Mrs." <greg75343@gmail.com>
Notification of payment by ATM Master Credit Card, tom nelson <bankofamerica7770@gmail.com>
greeting to you my beloved Mrs Peninnah <dj3496308@gmail.com>
Greetings to you Donald James <markliver9@gmail.com>
God is with me "Mrs. Ruth Roberto" <amandakone47@gmail.com>
=?UTF-8?Q?Gemeinn=C3=BCtzige_Anspr=C3=BCche?= Charles W Jackson Jr <magaretegram@gmail.com>
Project Offer Aziz Mahmood <silverobiang2020@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <radvilas.kalinin@rytogimnazija.eu>
Re:US$30,000,000.00 Mrs. Suvo Sarkar <smatienzo@netsuite.com>
Dear Friend, your cooperation is needed from Federal Ministr... DERECK KENNY <dereckkenny321@gmail.com>
Dear Friend, your cooperation is needed from Federal Ministr... "Mr.Ibrahim Ayuba" <dereckkenny1234@gmail.com>
(no subject) DAVID JACKSON <ruthsmith02020@gmail.com>
Hello Friend, "Mr. Michael Bishop" <mrmichael.bishop00@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <file2337@gmail.com>
HELLO DEAR Mrs Clare Peterson <ahmedmuen65@gmail.com>
UNITED BANK COMPENSATION FUND Mrs Marta Borcea <domonklein9@gmail.com>
DEAR FRIEND "Mr. Payton Rupali" <safiibrahim2018@gmail.com>
James Morgan James Morgan <easter32morgan@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <marcusmorrisedgar21@gmail.com>
(no subject) Mr David Mathew <samemmaneke@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <chalsegriffin0@gmail.com>
Good news Mr david moyes <leekiran646@gmail.com>
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <macusmorisedgar@gmail.com>
(no subject) NJ <njdatareseller@gmail.com>
Hello "MS. MARIA RAMOS" <linahmohoklo31@gmail.com>
SHIPMENT Mr Steves Mayers <mallehannah7@gmail.com>
Attn Dear Beneficiary: "James Amsterdam (SAN)" <internationalpoliceunited24@gmail.com>
UBA ATM CARD PAYMENT. richardsmith021@hotmail.com
Dear Email Owner/Fund Beneficiary, WESTERN UNION MONEY TRANSFER <transferoffice33@gmail.com>
Dear Beneficiary, Janet Yellen <hogumarusic@gmail.com>
Greetings!! "MRS.ROSE HOLTSBERY" <widike2@gmail.com>
+19194078827. MR JOHN WILLIAMS <fredmatt4686@gmail.com>
Attention Beneficiary Office file <framartin777@gmail.com>
+19194078827. MR JOHN WILLIAMS <unitybankmoney@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <pc534167@gmail.com>
+19194078827. MR JOHN WILLIAMS <johnnyaba4686@gmail.com>
Attention: Please "Mr. Claude Piret" <adeniranb350@gmail.com>
Attn Dear Beneficiary: internationa policeunited <internationalpoliceunited102@gmail.com>
Hello " Mr.Pedro Luise" <jarrahmohmmed40@gmail.com>
greeting to you my beloved mrs Peninnah <engineerandersonbenson@gmail.com>
URGENTLY PERSONAL TREAT. "Mr. Morgan Kabore" <mrm7kabore@gmail.com>
Dear Friend "Mr.Abderazack Zebdani" <mrabderazackzebdani9@gmail.com>
+19194078827. MR JOHN WILLIAMS <walterbill4686@gmail.com>
Best Regards,, Mr John Thomas <ebenezerrexfordparry@gmail.com>
Attn: Esteemed Email Owner.: Citi Bank Online <coriscashpayment@gmail.com>
Greetings Dr Salah Ibrahim <chuk0124chuk@gmail.com>
+19194078827. MR JOHN WILLIAMS <willjook4686@gmail.com>
I HAVE GOOD NEWS FOR YOU Sharonda Britton <23003@csdmail.com>
Your Atm Card Abel joel <ohares285@gmail.com>
Hello Dearest, eaisha <sallsm0salif000@gmail.com>
+19194078827. MR JOHN WILLIAMS <bronsonleo1@gmail.com>
CAN I TRUST YOU Abdulwali Alhashmi <grogscott43@gmail.com>
Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <jamesberryfcu9@gmail.com>
UNITED STATE BANK OF AMERICAN "Mr. JAMES MARK" <amaechimichael491@gmail.com>
Donation Teddy Maynard <miracle2018.org@gmail.com>
Greetings in the name of Lord peninnaharielbenaiah <adamazangre01@gmail.com>
compensation "J.A" <mrdancla1@gmail.com>
Hello "Barr.Agbor Nkongho." <zainabidris4240@gmail.com>
THIS IS A VERY URGENT MESSAGE REGARDING YOUR FUNDS!!! Dorothy Georgieva <mccaffreyc33@gmail.com>
US BANK US BANK <uscustomborderprotection2018@gmail.com>
Problem With Intermediary Bank HDFC Bank<info@cyborgit.net>
After A Second Thought!! UN Inspection Unit <mrgeorgematins147@gmail.com>
Mrs.Adalene Gabriel "Mrs.Adalene Gabriel" <mrsadalenegabrel@gmail.com>
I am Mrs.Roseline Tanner Roseline Tanner <moseskojo777@gmail.com>
Re : my friend waiting your urgent response "Mr. Aziz Hassan" <mubeki156@gmail.com>
re "Mr. Thabane Zulu" <zxcvbbb12@outlook.com>
yours sister in Christ. Suzan Catim <suzancatim310@gmail.com>
IMPORTANT NOTICE "THE FEDERAL BUREAU OF INVESTIGATION (FBI)" <casino@camacc.com>
$12,900,000.00 USD Donation For you and Your Family "Mr. Charles Francis Feeney" <charlesfeeney1931@gmail.com>
yours sister in Christ. Suzan Kone <suzankone1@gmail.com>
NOTIFICATION OF YOUR FUND RELEASE Martina Polasek <mrbenrichard12@gmail.com>
Hello "Barr.Agbor Nkongho." <brightkpodoh01@gmail.com>
Dear Friend. Lucy Akanki <lucy.akanki02@gmail.com>
Donation for charity work of God Beline Kra <belinekra1@gmail.com>
MMP (sent from forged email address)
My Offer Mrs Jenneth Bob <geraldalbeatn@gmail.com>
authorized to send you a reimbursement of $1,800,000 Achim Steiner <r76479876@gmail.com>
HELLO "Mr.Samad Abdul" <micjones069@gmail.com>
RE hi "Dr.FRANK YIKE" <kimanipaulwainainaesq01@gmail.com>
Attention Beneficiary "Dr. Robert Mark" <cajetan1999@gmail.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LO" <officeu116@gmail.com>
CONFIDENTIAL PROPOSAL. Vincent sisulu <vincentsisulu00@gmail.com>
I WAIT FOR YOUR URGENT RESPOND FROM MRS RITA K. MADINE "FROM MRS RITA K. MADINE" <webweb0001@hotmail.com>
Looking forward to your response. George Frederick <markcollins020014@gmail.com>
=?utf-8?B?SmFnIGxldGFyIGVmdGVyIGVuIGJyYSBtYW4uIEbDtnIgbMOlbm... Walien <zhao@cmonoc.cn>
Attn: Fund Owner "Dr.FRANK YIKE" <engrwilliams202@gmail.com>
Re.Important Message. (sent from forged email address)
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Sunday Obi <sobi93724@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Australian Loto <australianloto105@gmail.com>
CAN YOU HELP ME FIND HOUSE I CAN BUY? MUBARAK SUZANNE <mubaraksuzanne135@gmail.com>
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! loto australi <australiloto606@gmail.com>
YOUR PAYMENT HAS BEEN SENT TO YOU. "Dr. Robert Nnamdi" <officefiln014@gmail.com>

272 entries -- last updated: 2021-10-27 15:00 UTC

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